Inventis : Results of Annual General Meeting

28 October 2016

Manager Companies

Company Announcements Office

Australian Securities Exchange Limited

Level 4, Stock Exchange Centre

20 Bridge Street

SYDNEY NSW 2000

Dear Sir

Results of Annual General Meeting

Inventis Limited

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, 2001, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary

Yours faithfully

Renuka Sharma

Company Secretary

Inventis limited RESULTS

Annual General Meeting - 2016 Friday 28 OCTOBER 2016

1. To receive and consider the financial reports

   The motion was not put to a vote as it was not a mandatory requirement.

2. Recommendation of no dividend paid for 30 June 2016

   The motion was not put to a vote as it was not a mandatory requirement

   For	Against	Abstain
   417,949,135	NIL	NIL

3. To appoint BDO East Coast as Auditors of the Company PROXY VOTES

   The motion was carried as an ordinary resolution on a poll the details of which are:

   For	Against	Abstain
   429,592,081	NIL	NIL

   For	Against	Abstain
   417,949,135	NIL	NIL

4. To elect Tony Noun as a director of the Company PROXY VOTES

   The motion was carried as an ordinary resolution on a poll the details of which are:

   For	Against	Abstain
   429,592,081	NIL	NIL

   For	Against	Abstain	Voting Exclusions
   47,774,936	NIL	NIL	370,413,245

5. To adopt the Remuneration Report for the financial year ende 30 June 2016 PROXY VOTES

The motion was carried as an ordinary resolution on a poll the details of which are:

For	Against	Abstain	Voting Exclusions
58,778,936	NIL	NIL	370,813,145